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The Fresh Milk Company Limited

05800177

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grosvenor House, 65-71 London Road, Redhill, RH1 1LQ
Incorporated 28/04/2006

Previously known as

L.N.C.D. Private Label Limited · until 30/03/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats
46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Naigee Gopal

director · Since 07/10/2013

British · England · Age 63

Prism Cosec Limited

corporate secretary · Since 20/08/2018

Reg: 05533248

Michael David John Chatters

director · Since 01/06/2020

British · England · Age 63

Former

Slc Corporate Services Limited

corporate director · Resigned 28/04/2006

Slc Registrars Limited

corporate secretary · Resigned 28/04/2006

Neale Alan Powell Cook

secretary · Resigned 28/03/2007

Neale Alan Powell Cook

director · Resigned 28/03/2007

Filippo Degli Antoni

director · Resigned 16/05/2008

Thierry Levantal

director · Resigned 08/07/2008

Marc Ducre

director · Resigned 15/03/2010

Matthew Glover

director · Resigned 31/08/2012

Andrew James Smith

director · Resigned 14/07/2014

Slc Registrars Limited

corporate secretary · Resigned 17/06/2016

Mark Garfield Taylor

director · Resigned 31/07/2018

David Venus & Company Llp

corporate secretary · Resigned 20/08/2018

Michel Peslier

director · Resigned 01/06/2020

Hugues Bernard Meaudre

director · Resigned 01/06/2020

Persons with Significant Control

Lactalis Mclelland Limited

75–100% shares

The Creamery, Commerce Road, Stranraer, DG9 7DA

Reg: Sc014583 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2010Registered 05/06/2010Satisfied 17/05/2012

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Grosvenor House
2026-05-10

GROSVENOR HOUSE

post townRedhill
2026-05-10

REDHILL

officer appointedPRISM COSEC LIMITED
2026-05-10
officer appointedCHATTERS, Michael David John
2026-05-10
officer appointedGOPAL, Naigee
2026-05-10

Filing History92 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

12/09/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Director details changed

change person director company with change date

10/01/20242 pages · PDF
Director details changed

change person director company with change date

10/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20241 page · PDF
Accounts filed

accounts with accounts type small

22/08/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

16/09/202220 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202120 pages · PDF
AD02

change sail address company with old address new address

25/08/20211 page · PDF
CH04

change corporate secretary company with change date

28/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/11/202023 pages · PDF
Director resigned

termination director company with name termination date

01/06/20201 page · PDF
Director appointed

appoint person director company with name date

01/06/20202 pages · PDF
Director resigned

termination director company with name termination date

01/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

10/09/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20193 pages · PDF
AD02

change sail address company with old address new address

25/04/20191 page · PDF
Accounts filed

accounts with accounts type small

06/10/201817 pages · PDF
AP04

appoint corporate secretary company with name date

20/08/20182 pages · PDF
TM02

termination secretary company with name termination date

20/08/20181 page · PDF
Director appointed

appoint person director company with name date

31/07/20182 pages · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

30/04/20184 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201719 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201620 pages · PDF
TM02

termination secretary company

29/06/20161 page · PDF
AP04

appoint corporate secretary company with name date

29/06/20162 pages · PDF
TM02

termination secretary company with name termination date

29/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20167 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20157 pages · PDF
AD03

move registers to sail company with new address

31/03/20151 page · PDF
AD02

change sail address company with new address

31/03/20151 page · PDF
CH04

change corporate secretary company with change date

27/03/20151 page · PDF
Accounts filed

accounts with accounts type full

24/09/201414 pages · PDF
Director details changed

change person director company with change date

09/09/20143 pages · PDF
Director details changed

change person director company with change date

09/09/20143 pages · PDF
Address changed

change registered office address company with date old address new address

09/09/20142 pages · PDF
Director appointed

appoint person director company with name date

08/08/20143 pages · PDF
Director resigned

termination director company with name termination date

08/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20146 pages · PDF
Director appointed

appoint person director company with name

11/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20135 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201213 pages · PDF
Director resigned

termination director company with name

06/09/20121 page · PDF
MG02

legacy

23/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20126 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20116 pages · PDF
MG01

legacy

05/06/20105 pages · PDF
Accounts filed

accounts with accounts type full

06/05/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20105 pages · PDF
Director appointed

appoint person director company with name

13/04/20103 pages · PDF
CERTNM

certificate change of name company

30/03/20102 pages · PDF
CONNOT

change of name notice

30/03/20102 pages · PDF
Director resigned

termination director company with name

15/03/20101 page · PDF
Accounts filed

accounts with accounts type full

16/10/200912 pages · PDF
363a

legacy

29/04/20094 pages · PDF
Accounts filed

accounts with accounts type full

11/12/200813 pages · PDF
288a

legacy

03/10/20082 pages · PDF
288b

legacy

14/08/20081 page · PDF
288b

legacy

09/06/20081 page · PDF
363a

legacy

05/06/20084 pages · PDF
MISC

miscellaneous

05/04/20081 page · PDF
Accounts filed

accounts with accounts type full

16/11/200713 pages · PDF
288c

legacy

16/10/20071 page · PDF
287

legacy

01/10/20071 page · PDF
363a

legacy

26/06/20073 pages · PDF
288a

legacy

13/06/20071 page · PDF
288a

legacy

31/05/20071 page · PDF
288b

legacy

31/05/20071 page · PDF
288b

legacy

31/05/20071 page · PDF
287

legacy

31/05/20071 page · PDF
288c

legacy

19/01/20071 page · PDF
225

legacy

08/06/20061 page · PDF
288a

legacy

31/05/20062 pages · PDF
288b

legacy

31/05/20061 page · PDF
288b

legacy

31/05/20061 page · PDF
288a

legacy

31/05/20062 pages · PDF
288a

legacy

31/05/20062 pages · PDF
288a

legacy

31/05/20062 pages · PDF
287

legacy

31/05/20061 page · PDF
Incorporated

incorporation company

28/04/200618 pages · PDF